De La Rue PLC Directorate Change (0056J)
11 Agosto 2023 - 1:00AM
UK Regulatory
TIDMDLAR
RNS Number : 0056J
De La Rue PLC
11 August 2023
11 August 2023
De La Rue plc
Brian Small appointed as Non-Executive Director
De La Rue plc (LSE: DLAR) ("De La Rue", the "Group" or the
"Company") is pleased to announce that it has appointed Brian Small
as a Non-Executive Director to the Board, effective 8 September
2023.
He is a chartered accountant and an experienced FTSE 250 CFO
with broad general management experience in retail, wholesale and
consumer-branded manufacturing. Brian was the CFO for JD Sports
Fashion plc from 2004 to 2018 before retiring to focus on
non-executive roles. He was also a non-executive director of
Boohoo.com from 2019 to earlier in 2023.
Brian is currently an independent Non-Executive Director at
Pendragon plc and Mothercare plc (where he is also chair of the
Audit and Risk Committee).
Accordingly, the Board believes that Brian's broad sector
experience, financial and city background make him a valuable
addition to the Company's Board.
Clive Whiley, Chairman of De La Rue, commented, "I am pleased to
welcome Brian to the Board of De La Rue. He brings a wealth of
experience in listed companies operating in many different sectors
and environments. He is a highly respected CFO and Non-Executive
Director with a proven track record. He is ideally suited to
support the Board and the executive team at this juncture as we
seek to deliver future growth."
Brian Small added, "I am delighted to be joining De La Rue, with
its long history, international outlook and a wealth of opportunity
within the Group. I look forward to supporting the Board, and
assisting management, in developing the business to its
potential."
Save as disclosed above, there are no further details to be
disclosed pursuant to Listing Rule 9.6.13.
Enquiries
De La Rue plc +44 (0)7990 337707
Clive Whiley Chairman
Clive Vacher CEO
Louise Rich Head of Investor Relations
Brunswick +44 (0)207 404 5959
Stuart Donnelly
Ed Brown
About De La Rue
De La Rue plc's purpose is to secure trust between people,
businesses and governments. As a trusted partner of governments,
central banks and commercial organisations seeking to secure their
global supply chains and cash cycles, De La Rue provides highly
secure physical and digital solutions that underpin the integrity
of economies and trade.
De La Rue's Currency division provides market-leading end-to-end
currency solutions, from finished banknotes to secure polymer
substrate and banknote security features to over half the central
banks and issuing authorities around the world.
Our Authentication division protects revenues and reputations
through the provision of physical and digital solutions to
governments and commercial organisations. We also manufacture ID
security components.
At 25 March 2023, De La Rue had over 1,800 employees who work
with organisations in more than 140 countries, leveraging the
group's manufacturing facilities in the UK, US, Malta and Sri
Lanka.
De La Rue's shares are traded on the London Stock Exchange
(LSE:DLAR). De La Rue plc's LEI code is 213800DH741LZWIJXP78.
For further information please visit www.delarue.com
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END
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